SPB UK & IRELAND LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
SPB UK & IRELAND LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
SPB UK & IRELAND LTD was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015206. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPB UK & IRELAND LTD was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015206. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPB UK & IRELAND LTD - PORTSMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITYMAIN GROUP LIMITED (until 21/01/2013)
CITYMAIN GROUP LIMITED (until 21/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORRAINE HIGHAM | Dec 1963 | British | Director | 2016-02-01 | CURRENT |
MR JEAN-MARIE HUGUES GUIAN | Mar 1965 | French | Director | 2010-05-04 | CURRENT |
MR ROMAIN PIERRE, NOEL DAUFOUY | Dec 1980 | French | Director | 2019-02-19 | CURRENT |
MR COLIN ROY KEITH WHITEHAIR | Aug 1956 | British | Director | 2013-01-01 UNTIL 2015-09-30 | RESIGNED |
MR MICHAEL JOHN TILL | Mar 1939 | British | Director | 2009-09-10 UNTIL 2016-01-04 | RESIGNED |
MISS DEBORAH SHEILA SMITH | Feb 1968 | British | Director | 2009-09-10 UNTIL 2012-11-01 | RESIGNED |
JOHN PATRICK O'DONNELL | Dec 1945 | British | Director | 2009-09-10 UNTIL 2009-09-10 | RESIGNED |
MR NICHOLAS JOHN MORGAN | Jul 1952 | British | Director | 2009-09-10 UNTIL 2010-02-05 | RESIGNED |
MR PAUL RICHARD KELSEY | May 1958 | British | Director | 2009-09-10 UNTIL 2013-01-01 | RESIGNED |
MS KAREN HUMPHRIES | Jan 1968 | British | Director | 2016-01-04 UNTIL 2016-04-02 | RESIGNED |
MR SIMON MILES DANIEL | Jan 1971 | British | Director | 2010-06-28 UNTIL 2014-07-01 | RESIGNED |
JPCORS LIMITED | Secretary | 2009-09-10 UNTIL 2009-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spb | 2016-04-06 | Le Havre | Ownership of shares 75 to 100 percent |